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Companies/16122900

Luca Real Estate Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
RC
Mr Richard ColesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-16 · No cessation recorded

Source record 116458338
KY
Mr Keith Joseph YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-16 · No cessation recorded

Source record 116458339
RT
Mr Rodger Stephen TheakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-15 · No cessation recorded

Source record 116458336
Show 2 ceased records
KT
Mrs Karen Anne TheakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-09 · Ceased 2025-05-16

Source record 120028849
RT
Mr Rodger Stephen TheakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-09 · Ceased 2025-05-16

Source record 120028851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RC
Richard ColesCurrent director
Appointed 2025-05-16 · 1 yr · Director
+3 others
KY
Keith YoungCurrent director
Appointed 2025-05-16 · 1 yr · Director
+4 others
RT
Rodger TheakerCurrent director
Appointed 2025-05-16 · 1 yr · Director
+13 others
Show 2 historical appointments
RT
Rodger TheakerResigned director
Resigned 2024-12-09 · Director
KT
Karen TheakerResigned director
Resigned 2024-12-09 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active